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Minutes, Agendas & Reports: 2012-13


Senate Executive Committee Meeting Agenda
April 1, 2013

1:45 pm
Hawaii Hall 208

GUEST: Vice President for Academic Affairs Linda Johnrud & Director Pearl Imada-Iboshi (1:45)

GUEST: Chancellor Apple (2:30 - 3:30)

  • Strategic Planning Committee
  • Budget Process Update
  • Reputation and Autonomy - WASC Letter
  • Legislative Update
  • 50 New Researcher Initiative Update
  • Executive Evaluations
  • Motion on Assessment of Administrators [41.0 In Favor]
  • Landscape Master Plan - Priorities
  • Academic Rigor
  • System and Manoa Relationship
  • Promotion of Manoa Successes

  1. CALL TO ORDER
  2. MINUTES - approval of 3/18 SEC Minutes
  3. CHAIR'S REPORT
  4. OLD BUSINESS
    • Orientation - Finalize Materials & Select Date(s)
      [Doodle]
  5. NEW BUSINESS
    • Agenda items for discussion with Interim Vice Chancellor for Research and Graduate Education on April 8
  6. ADJOURNMENT

> Minutes, Agendas & Reports

Related 2012-13 Links


Mānoa Faculty Senate

2500 Campus Road

Hawaiʻi Hall 208

Honolulu, HI 96822

Ph: (808) 956-7725
Fx: (808) 956-9813

uhmfs@hawaii.edu

www.hawaii.edu/uhmfs